SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD)

Wholesale of a wide range of goods without any specification

BIN 070741021997

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ME
Medvedev Evgenij ShaukatovichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Chehova , 123

Locality

Oblast' abai

About SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD) — BIN 070741021997

Up to date as of September 1, 2026

SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD) was registered on 05.07.2007.

SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD): registration details and status

SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD) (BIN 070741021997) has the status “Ликвидация”; dissolution date — 02.05.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Chehova, 123, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD)

The head of SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD) is Medvedev Evgenij Shaukatovich.

Verification of SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD) are available in the full Statsnet report. All the data to verify SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TG TRADE» (TIDZHI TREJD) as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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